Annual General Meeting

The most recent annual general meeting of ISRA VISION AG is held in Darmstadt on March 17, 2020.

Information and documents on the annual general meeting are available in the download area (only in German language).

Information and documents for the Annual General Meeting

The complete invitation text is available here.

The 2018/2019 Annual Report is available here.

The Executive Board’s proposal on the allocation of profits is available here.

An explanation of shareholders’ rights is available here.

Information in accordance with § 124a of the Stock Corporation Act (AktG) on capitalization is available here.

An explanation of § 124a No. 2 AktG is available here.

A power of attorney for proxy voting by third parties is available here.

A power of attorney and instructions to the company’s proxy representatives are available here.

Shareholder motions on the agenda to be made accessible and any comments by the management:

No such applications have been received at present.

The current Articles of Association are available here.

You can find the annual financial report of ISRA VISION AG here.

Information on the procedure for voting by proxy can be found here.

Detailed information on ISRA is available on the information pages under “Company”.